KYBE — See who's really behind any company

Company dossier

D. DEMETRIOU GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-08
KYBE ID: HE64157 · HE64157 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameD. DEMETRIOU GARAGE LIMITED

DRCIP data.gov.cy

RegistrationHE64157

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-08

DRCIP data.gov.cy

Registered addressΕλευθερουπόλεως, 27,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.A.T. GARAGE SERVICE LTDactive

Connections

1 link

Shared operator — likely the same administrator

D.A.T. GARAGE SERVICE LTDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΝ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100